419 scam: "LITE INFORMATION SERVICES LTD" <engr_hassanbello12@yahoo.co.jp> REPLY

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "abuja" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "LITE INFORMATION SERVICES LTD" <engr_hassanbello12@yahoo.co.jp>
Reply-To: engr_hassanbello1@yahoo.co.jp
Date: Sat, 14 Dec 2013 20:18:19 +0200
Subject: REPLY

New Federal Secretariat Complex,
Shehu Shagari Way, Central Area
Abuja Nigeria.

I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of
Florida group Ltd, with an application to receive your payment on your
behalf. Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything about
this. This morning Mr. TIMMY CROSS came to the office claiming that you
have instructed him to come and receive the payment on your behalf with
some representatives.I have ask them to come back tomorrow as they did not
provide any power of an attorney from you which will proof that you truly
send them, This was to enable me contact you to verify how genuine this
people are to you.

1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd. whose
information's is below, to claim and receive the payment on your behalf? 2.
Did you sign any 'Deed of agreement' in his favor thereby making him the
current beneficiary with the following account details:
Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank

Florida Swift Code:SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with
immediate effect, if you are the person that instructed Mr. Timmy Cross to
come for the claim of your fund worth of $5,000.000.00 (Five Million United
States Dollars), to enable us endorse for the final payment approval order
on his behalf.You should send your reply asap

Engr. Hassan Bello Sr

Anti-fraud resources:

What can you do when you receive 419 spam